Company NameDelta Training Solutions Limited
Company StatusDissolved
Company Number06009686
CategoryPrivate Limited Company
Incorporation Date27 November 2006(17 years, 6 months ago)
Dissolution Date14 August 2018 (5 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233Retail cosmetic & toilet articles
SIC 47750Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director NameMr Paul Varley
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2006(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address33 Mere Knolls Road
Sunderland
SR6 9LG
Secretary NameMr Paul Varley
StatusClosed
Appointed17 March 2010(3 years, 3 months after company formation)
Appointment Duration8 years, 5 months (closed 14 August 2018)
RoleCompany Director
Correspondence Address33 33 Mere Knolls Road
Fulwell
Sunderland
SR6 9LG
Secretary NameMichele Ann Varley
NationalityBritish
StatusResigned
Appointed27 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address100 Coniston Avenue
Fulwell
Sunderland
Tyne & Wear
SR5 1RD
Secretary NameAndrew Thompson
NationalityBritish
StatusResigned
Appointed22 January 2008(1 year, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 17 March 2010)
RoleAccountant
Correspondence Address9 Beatrice Street
Roker
Sunderland
Tyne & Wear
SR6 0JN

Location

Registered Address33 33 Mere Knolls Road
Fulwell
Sunderland
SR6 9LG
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSt Peter's
Built Up AreaSunderland

Shareholders

2 at £1Paul Varley
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,383
Cash£5,398
Current Liabilities£13,808

Accounts

Latest Accounts30 November 2016 (7 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

28 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
2 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
21 August 2016Micro company accounts made up to 30 November 2015 (7 pages)
14 August 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
26 February 2016Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
(3 pages)
19 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-26
  • GBP 2
(3 pages)
27 October 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
24 December 2013Compulsory strike-off action has been discontinued (1 page)
21 December 2013Director's details changed for Mr Paul Varley on 1 April 2012 (2 pages)
21 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-21
  • GBP 2
(3 pages)
21 December 2013Director's details changed for Mr Paul Varley on 1 April 2012 (2 pages)
21 December 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 December 2013First Gazette notice for compulsory strike-off (1 page)
8 January 2013Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
26 September 2012Total exemption small company accounts made up to 30 November 2011 (10 pages)
16 March 2012Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
13 January 2011Total exemption full accounts made up to 30 November 2010 (10 pages)
15 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (3 pages)
4 August 2010Total exemption full accounts made up to 30 November 2009 (13 pages)
18 March 2010Appointment of Mr Paul Varley as a secretary (1 page)
18 March 2010Termination of appointment of Andrew Thompson as a secretary (1 page)
11 January 2010Secretary's details changed for Andrew Thompson on 7 January 2010 (1 page)
11 January 2010Secretary's details changed for Andrew Thompson on 7 January 2010 (1 page)
23 December 2009Director's details changed for Paul Varley on 27 November 2009 (2 pages)
23 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
14 November 2009Total exemption full accounts made up to 30 November 2008 (10 pages)
3 December 2008Director's change of particulars / paul varley / 01/02/2008 (1 page)
3 December 2008Return made up to 27/11/08; full list of members (3 pages)
23 June 2008Total exemption full accounts made up to 30 November 2007 (10 pages)
5 June 2008Appointment terminate, director michele varley logged form (1 page)
29 February 2008Secretary appointed andrew richard thompson (2 pages)
29 February 2008Return made up to 27/11/07; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
25 January 2008Registered office changed on 25/01/08 from: 100, coniston avenue sunderland tyne & wear SR5 1RD (1 page)
27 November 2006Incorporation (14 pages)